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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Hortal, Mario Herrera
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Collette, Francois
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Askew, Michael John
    Managing Director born in April 1960
    Individual (23 offsprings)
    Officer
    2010-04-14 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Whitehead, Thomas Peter, Mr.
    Managing Director born in March 1947
    Individual (24 offsprings)
    Officer
    1993-07-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Brewer, William
    Company Director born in August 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 6
    Andrew, Julie Elizabeth
    Human Resources Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 8
    Romer, Arthur John
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
    Romer, Arthur John
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 9
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Dickinson, Michael Reginald
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Dickinson, Michael Reginald
    Managing Director
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 11
    Martin, Dianne Audrey
    Financial Controller
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-06-06
    OF - Secretary → CIF 0
  • 12
    Spencer, Robert Bertram
    Managing Director born in September 1941
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Meshay, Michael
    Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Jones, Paul Martin
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 15
    Nagi, Sunil
    Financial Controller born in May 1986
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Clark, George Joseph Alex
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2014-02-03
    OF - Director → CIF 0
  • 17
    Pearson, Keith Anthony
    Financial Director born in May 1947
    Individual (21 offsprings)
    Officer
    1997-03-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Gustafson, Robert Allan
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 19
    Lorrain, Hugo
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Parker, Keith Walter
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 21
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    Oakden, Roy
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Riches, Marcus Charles
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Walker, Donald
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 25
    Haslam, David John
    Chairman born in October 1944
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2010-04-14
    OF - Director → CIF 0
  • 26
    Roy, Gaétan
    Engineer born in January 1959
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 27
    Marsh, Helen Joy
    Accountant
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 28
    LabbÉ, Gilles
    Chief Executive Officer born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 30
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    8, Pembroke Court, Manor Park, Runcorn, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPH NOTTINGHAM LIMITED

Period: 2007-03-30 ~ now
Company number: 02125837
Registered names
APPH NOTTINGHAM LIMITED - now
SPRUCEBIG LIMITED - 1987-08-14
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • APPH NOTTINGHAM LIMITED
    Info
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 2007-03-30
    Registered number 02125837
    8 Pembroke Court, Manor Park, Runcorn, Cheshire WA7 1TG
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.